MCTID Oversight Committee (Special)

InterContinental The Clement Monterey
Monday, April 14, 2025
3:00-4:30 p.m.

Agenda

Call to Order

Public Comment

This portion of the meeting is reserved for members of the public to address the MCTID Oversight Committee on any matter not on this agenda but under the jurisdiction of the Committee.

Staff Announcements

Consent Agenda

Minutes of the January 25, 2025 MCTID Oversight Meeting

• Recommended Action: Approve the draft minutes as presented (linked below)

Regular Agenda

New Business

A. Game Planning FY 25-26: Discuss the development of the next See Monterey Business Plan & Budget.

Recommended Action: Receive business plan and budget draft and provide feedback.

Committee Member Announcements

Good of the Order

Next Meeting

• Joint MCTIDOC and Board of Directors FY2024-25 Budget Workshop, April 24, 2025

Adjourn

Supporting Documents to Agenda:

In alignment with our commitment to be sustainable, we will not be printing the supporting documents for the meeting but will view them electronically. Please print at your discretion.

• 1.23.2025 MCTID Oversight Committee Meeting Minutes draft